As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2026 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

The company through its letter dated July 05, 2026 has submitted information regarding Accumulated Obsolete, Unusable and Non-Operational Machinery of Various Models of the company. To view more details, please visit the following link: https://www.dsebd.org/Annexure/Material%20Information%20of%20Shepherd%20Industries%20PLC26.pdf

Ever Priority Limited, a Corporate Director of the Company has completed its sale of 10,000,000 shares of the Company at the prevailing market price through Dhaka Stock Exchange PLC. (DSE) as per declaration disseminated on 26.04.2026.

(Q3 Un-audited): EPS was Tk. (0.37) for January-March 2026 as against Tk. 0.12 for January-March 2025; EPS was Tk. (1.21) for July 2025-March 2026 as against Tk. 0.47 for July 2024-March 2025. NOCFPS was Tk. 0.53 for July 2025-March 2026 as against Tk. 1.34 for July 2024-March 2025. NAV per share was Tk. 12.15 as on March 31, 2026, and Tk. 13.41 as on June 30, 2025. Reasons for significant deviation: EPS decreased due to higher cost of sales and continued high finance costs. NOCFPS decreased mainly due to lower cash collections from customers, higher payments to suppliers and employees, and continued high finance costs. NAV per share decreased mainly due to negative retained earnings, indicating a loss during the reporting period, combined with reduced cash balances.

Ever Priority Limited, a Corporate Director of the Company has expressed its intention to sell 10,000,000 shares out of its total holding of 53,374,964 shares of the Company at the prevailing market price in the Block Market through Dhaka Stock Exchange PLC. (DSE) within April 30, 2026.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

(Q2 Un-audited): EPS was Tk. (0.38) for October-December 2025 as against Tk. 0.21 for October-December 2024; EPS was Tk. (0.85) for July-December 2025 as against Tk. 0.35 for July-December 2024. NOCFPS was Tk. 0.12 for July-December 2025 as against Tk. 0.39 for July-December 2024. NAV per share was Tk. 12.51 as on December 31, 2025 and Tk. 13.41 as on June 30, 2025. Reasons for deviation: EPS: During the reporting period, the company experienced a (cont.1) decrease in revenue by Tk. 80.92 crore compared to the previous period. In addition, the higher cost of sales and continued high finance costs, adversely affected the company's profitability. As a result, the Earnings Per Share (EPS) decreased compared to the previous period. NOCFPS: During the reporting period, the company's (cont.2) Net Operating Cash Flow per share decreased mainly due to lower cash collections from customers, higher payments to suppliers and employees, continued high finance costs and other operational factors.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.

The auditor of the company has given the Qualified Opinion in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Shepherd%20Industries2025.pdf